Beech's Confectionery Group Limited. net worth, address, company information. Free

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Beech's Confectionery Group Limited (registration number 09818754) is a private limited company incorporated on 2015-10-12 in England. This company has its registered office at The Chocolate Factory, Fletcher Road, Preston PR1 5AD. Changed on 2018-12-03, the previous name this business used was Beech's 2015 Limited. Beech's Confectionery Group Limited operates SIC code: 10821 that means "manufacture of cocoa and chocolate confectionery".

Company details

Name	Beech's Confectionery Group Limited
Number	09818754
Date of Incorporation:	2015-10-12
End of financial year:	31 December
Address:	The Chocolate Factory, Fletcher Road, Preston, PR1 5AD
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Peter W. (appointed on 05 April 2018), Andrew W. (appointment date: 12 October 2015). The official register lists 1 person of significant control - Andrew W., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	100	-	-	-	-
Total Assets Less Current Liabilities	100	100	109	109	109
Fixed Assets	-	-	101,213	101,213	-

People with significant control

Andrew W.

1 October 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-04-12 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-06-06 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 23rd, June 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022-04-12 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 17th, August 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2021-04-12 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 098187540002, created on 2020-12-14 filed on: 17th, December 2020 \| mortgage	Free Download (44 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 16th, June 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2020-04-12 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019-04-12 filed on: 16th, April 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, February 2019 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 2019-02-04: 108.70 GBP filed on: 12th, February 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-02-04 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2018-11-30 filed on: 10th, December 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-12-03 filed on: 3rd, December 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2018-04-12 filed on: 7th, June 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2018-04-05 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 20th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-10-11 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-10-11 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 2016-10-31 to 2016-12-31 filed on: 14th, June 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 098187540001, created on 2016-02-04 filed on: 4th, February 2016 \| mortgage	Free Download (23 pages)
(SH01) Statement of Capital on 2015-10-30: 100.00 GBP filed on: 5th, November 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 12th, October 2015 \| incorporation	Free Download (24 pages)
(SH01) Statement of Capital on 2015-10-12: 1.00 GBP capital

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